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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cheshire, Vincent
    Director born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (7 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Tutt, Keir, Mr.
    Director Of Client Services born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Adams, Michael Charles
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2015-03-01
    OF - Director → CIF 0
    icon of calendar 2012-09-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 4
    Husain, Tariq Charles Anthony
    Accountant born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2014-08-11
    OF - Director → CIF 0
  • 5
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-30 ~ 2012-09-04
    OF - Director → CIF 0
  • 6
    Menzies, James Newton
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 7
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 8
    Simpson, Jarrod Harvey
    Chartered Secretary born in April 1966
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2011-05-26
    OF - Director → CIF 0
    Simpson, Jarrod Harvey
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 9
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-02 ~ 2006-08-02
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-08-02 ~ 2006-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

470 LIMITED

Previous name
TMF 470 LIMITED - 2006-10-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 470 LIMITED
    Info
    TMF 470 LIMITED - 2006-10-27
    Registered number 05894546
    icon of address8th Floor 20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 and dissolved on 2021-07-27 (14 years 11 months). The company status is Dissolved.
    CIF 0
  • 470 LIMITED
    S
    Registered number missing
    icon of address13 Perham Road, West Kensington, London, W14 9SR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    IGLO FOODS BONDCO PLC - 2014-06-19
    icon of address5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-18 ~ dissolved
    CIF 24 - Director → ME
  • 2
    icon of addressC/o Tmf Group, 960 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-03 ~ dissolved
    CIF 22 - Director → ME
  • 3
    icon of addressPellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    CIF 26 - Director → ME
  • 4
    icon of addressPellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    CIF 25 - Director → ME
  • 5
    icon of addressC/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-29 ~ dissolved
    CIF 21 - Director → ME
Ceased 21
  • 1
    icon of address13 Perham Road, West Kensington, London
    Active Corporate (5 parents)
    Equity (Company account)
    484 GBP2024-10-31
    Officer
    icon of calendar 1996-10-30 ~ 1997-10-29
    CIF 9 - Director → ME
  • 2
    COMMUNICATIONS FACILITIES MANAGEMENT LIMITED - 1997-11-13
    icon of address4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    461,702 GBP2024-09-30
    Officer
    icon of calendar 1997-10-22 ~ 1999-06-16
    CIF 5 - Director → ME
  • 3
    icon of addressAlmswood House, 93 High Street, Evesham, Worcestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    37,471 GBP2016-03-31
    Officer
    icon of calendar 1997-03-21 ~ 1997-03-21
    CIF 2 - Secretary → ME
  • 4
    ANR MANUFACTURING SERVICES LIMITED - 2004-09-14
    icon of addressHarben House Harben Parade, Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    131,108 GBP2024-04-30
    Officer
    icon of calendar 1996-03-22 ~ 1996-03-22
    CIF 10 - Director → ME
  • 5
    icon of address13 Station Road, Henley On Thames, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    420,358 GBP2024-06-30
    Officer
    icon of calendar 1998-06-26 ~ 1998-06-26
    CIF 19 - Secretary → ME
  • 6
    icon of addressOakdene, 352 Christchurch Road, West Parley, Ferndown, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-04 ~ 1998-06-04
    CIF 20 - Secretary → ME
  • 7
    BRAD ANDREWS LIMITED - 2007-10-18
    icon of addressRsm Tenon, Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-28 ~ 1999-05-28
    CIF 15 - Secretary → ME
  • 8
    FOURSQUARE DEVELOPMENTS LIMITED - 2009-01-20
    icon of addressThe Old Dairy 12 Stephen Road, Headington, Oxford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,488 GBP2020-10-31
    Officer
    icon of calendar 2000-10-11 ~ 2001-10-01
    CIF 11 - Secretary → ME
  • 9
    NEC I.T. LIMITED - 2002-03-07
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1998-12-29 ~ 2000-12-01
    CIF 16 - Secretary → ME
  • 10
    icon of addressBishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (3 parents)
    Equity (Company account)
    107,569 GBP2017-02-28
    Officer
    icon of calendar 1997-07-03 ~ 1998-05-13
    CIF 7 - Director → ME
  • 11
    icon of addressFairmile, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-04 ~ 1997-07-04
    CIF 6 - Director → ME
  • 12
    icon of addressHere East 13 East Bay Lane, 3rd Floor Press Centre, Queen Elizabeth Park, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-24 ~ 2013-08-15
    CIF 23 - LLP Designated Member → ME
  • 13
    icon of addressS.mackenzie, 30 Peninsula Square, Winchester, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-27 ~ 1998-11-27
    CIF 17 - Secretary → ME
  • 14
    icon of address86 Sywell Road, Overstone, Northants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,129 GBP2018-06-30
    Officer
    icon of calendar 1997-06-13 ~ 1998-01-16
    CIF 8 - Secretary → ME
  • 15
    icon of address83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1998-08-12 ~ 1998-08-12
    CIF 18 - Secretary → ME
  • 16
    icon of address16 Horton Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,353 GBP2017-12-31
    Officer
    icon of calendar 1997-12-05 ~ 1997-12-05
    CIF 4 - Secretary → ME
  • 17
    icon of address4 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-01-28 ~ 2000-01-28
    CIF 12 - Secretary → ME
  • 18
    PLASMA CO. LIMITED - 1997-04-29
    THE PLASMA SCREEN COMPANY LIMITED - 2007-06-26
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-20 ~ 1997-02-20
    CIF 3 - Secretary → ME
  • 19
    icon of addressAlpha House, 9-11 Alexandra Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,033 GBP2015-12-31
    Officer
    icon of calendar 1999-08-09 ~ 1999-08-09
    CIF 14 - Secretary → ME
  • 20
    icon of address1-3 Manor Road, Chatham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-09-16 ~ 2000-08-01
    CIF 13 - Director → ME
  • 21
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,035 GBP2020-12-31
    Officer
    icon of calendar 1998-03-17 ~ 1998-03-17
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.